Company NameDefence Equipment Technical Solutions Ltd
DirectorsSteven Young and Ian David Smith
Company StatusActive
Company NumberSC554539
CategoryPrivate Limited Company
Incorporation Date13 January 2017(7 years, 3 months ago)
Previous NamesYoung Defence Recruitment Solutions Ltd and Young Defence Consultants Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Steven Young
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUttumer Reihe 6 26736
Krummhorn
Germany
Director NameMr Ian David Smith
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(3 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollyview The Street
Earsham
Norfolk
NR35 2TY
Director NameMs Sally Anne Chrystal
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressStrathisla Gala Terrace
Galashiels
TD1 3JT
Scotland

Location

Registered AddressTweedside Park
Tweedbank
Galshiels
Borders
TD1 3TE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

11 May 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
5 January 2023Director's details changed for Mr Steven Young on 4 January 2023 (2 pages)
5 January 2023Change of details for Mr Steven Young as a person with significant control on 4 January 2023 (2 pages)
5 January 2023Change of details for Mr Ian David Smith as a person with significant control on 4 January 2023 (2 pages)
5 January 2023Director's details changed for Mr Ian David Smith on 4 January 2023 (2 pages)
16 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
19 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
11 August 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
3 February 2021Confirmation statement made on 12 January 2021 with updates (5 pages)
5 November 2020Notification of Ian David Smith as a person with significant control on 27 October 2020 (2 pages)
5 November 2020Change of details for Mr Steven Young as a person with significant control on 27 October 2020 (2 pages)
29 October 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
3 September 2020Appointment of Mr Ian David Smith as a director on 1 September 2020 (2 pages)
3 September 2020Termination of appointment of Sally Anne Chrystal as a director on 1 September 2020 (1 page)
2 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
(3 pages)
4 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 February 2020Director's details changed for Ms Sally Anne Chrystal on 12 January 2020 (2 pages)
14 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
(3 pages)
8 October 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
12 February 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
12 February 2019Withdrawal of a person with significant control statement on 12 February 2019 (2 pages)
26 September 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
17 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
15 January 2018Notification of Steven Young as a person with significant control on 13 January 2017 (2 pages)
10 March 2017Director's details changed for Ms Sally Anne Young on 10 March 2017 (2 pages)
10 March 2017Director's details changed for Ms Sally Anne Young on 10 March 2017 (2 pages)
13 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-13
  • GBP 100
(30 pages)
13 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-13
  • GBP 100
(30 pages)